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Finance and Audit Committee Meeting |
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August 11, 2014
01:00 PM |
RSVP:
Carolyn Rife
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
1 |
| 2. |
June 9, 2014 General Session Meeting Minutes |
Vote |
Chair |
2 |
| 3. |
Recommendation regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report |
Vote |
Susan Westbrook and Maxwell, Locke & Ritter |
10 |
| 4. |
Periodic Report on Credit Work Group Activity |
Discussion |
Michael Mathews, |
30 |
| 5. |
Committee Briefs |
Discussion |
Michael Petterson |
5 |
| 5.1 |
Review 2014 Financial Summary |
Discussion |
Sean Taylor |
- |
| 5.2 |
Periodic Report on Investments |
Discussion |
Leslie Wiley |
- |
| 5.3 |
Financial Institutions Which Are Market Participants |
Discussion |
Leslie Wiley |
- |
| 6. |
Future Agenda Items |
Discussion |
Michael Petterson |
2 |
| 7. |
Other Business |
Discussion |
Michael Petterson |
- |
|
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Convene Executive Session |
-- |
-- |
97 |
|
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June 9, 2014 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
|
Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
-- |
|
|
Recommendation regarding Selection of ERCOT 401(k) Savings Plan Auditor |
Discussion |
Susan Westbrook |
-- |
|
|
Periodic Report on Internal Audit Activity |
Discussion |
Bill Wullenjohn |
-- |
|
|
Reconvene General Session |
-- |
-- |
-- |
| 8. |
Vote on Matters from Executive Session |
Vote |
Chair |
3 |
| 9. |
Adjournment |
-- |
Chair |
-- |
*All times shown in the Agenda are approximate, at best, and should not be relied upon for scheduling.
Matters may be taken out of Agenda order or prior to their estimated time.
The next regularly scheduled F&A Committee Meeting is expected to be held on
October 13, 2014 at 7620 Metro Center Drive, Austin, Texas.
Scheduled FINANCE_AUDIT Meetings
- Apr 07, 2014 - Finance and Audit Committee Meeting
- Jun 09, 2014 - Finance and Audit Committee Meeting
- Aug 11, 2014 - Finance and Audit Committee Meeting
- Oct 13, 2014 - Finance and Audit Committee Meeting
- Dec 08, 2014 - Finance and Audit Committee Meeting
- Feb 09, 2015 - Finance and Audit Committee Meeting
- Apr 13, 2015 - Finance and Audit Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.